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PRYSMIAN CABLES (INDUSTRIAL) LIMITED

Company number 03710618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Oct 2014 AP01 Appointment of Luca Caserta as a director on 1 October 2014
10 Oct 2014 AP03 Appointment of Colin Anthony Briggs as a secretary on 1 October 2014
10 Oct 2014 TM02 Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014
10 Oct 2014 TM01 Termination of appointment of Alberto Maffioli as a director on 1 October 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
09 Jan 2012 SH20 Statement by directors
27 Sep 2011 SH19 Statement of capital on 27 September 2011
  • GBP 1
27 Sep 2011 CAP-SS Solvency statement dated 20/09/11
27 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Paul Raymond Atkinson as a director
18 Jan 2011 TM01 Termination of appointment of Massimo Battaini as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 TM01 Termination of appointment of Philip Brown as a director
17 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders